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IHS MARKIT KYC SERVICES LIMITED - 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
Company Information
- Company registration number
- 09023591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Ropemaker Place
- 25 Ropemaker Street
- London
- EC2Y 9LY
- United Kingdom 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom UK
Management
- Managing Directors
- OWEN, Kathryn Ann
- HITHERSAY, Elizabeth Mary
- WALLACE, Kate Isabel
- Company secretaries
- HITHERSAY, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-02
- Age Of Company 2014-05-02 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Markit Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARKIT GENPACT KYC SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-11-30
✓
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
✓
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IHS MARKIT KYC SERVICES LIMITED Company Description
- IHS MARKIT KYC SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09023591. Its current trading status is "live". It was registered 2014-05-02. It was previously called MARKIT GENPACT KYC SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at 4Th Floor Ropemaker Place .
Get IHS MARKIT KYC SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ihs Markit Kyc Services Limited - 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
- 2014-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IHS MARKIT KYC SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09023591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09023591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09023591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-17) - AP03
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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change-account-reference-date-company-current-extended (2022-03-31) - AA01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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accounts-with-accounts-type-full (2022-08-31) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-11-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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accounts-with-accounts-type-full (2018-11-29) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-14) - SH01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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second-filing-capital-allotment-shares (2017-02-27) - RP04SH01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-07-03) - CS01
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change-account-reference-date-company-current-shortened (2017-07-03) - AA01
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capital-allotment-shares (2017-07-03) - SH01
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resolution (2017-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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capital-allotment-shares (2016-01-15) - SH01
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accounts-with-accounts-type-full (2016-01-04) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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capital-allotment-shares (2016-10-29) - SH01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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keyboard_arrow_right 2015
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capital-alter-shares-consolidation (2015-07-21) - SH02
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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capital-allotment-shares (2015-02-23) - SH01
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resolution (2015-04-09) - RESOLUTIONS
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memorandum-articles (2015-04-09) - MA
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capital-allotment-shares (2015-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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capital-allotment-shares (2015-10-16) - SH01
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capital-allotment-shares (2015-07-21) - SH01
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capital-name-of-class-of-shares (2015-07-21) - SH08
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capital-redomination-of-shares (2015-07-21) - SH14
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capital-variation-of-rights-attached-to-shares (2015-07-21) - SH10
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resolution (2015-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-05-13) - AA01
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incorporation-company (2014-05-02) - NEWINC
